Tag: FBI

FBI recovers $8 million for victims of Kansas’s Heartland Tri-State Bank collapse, after CEO Shan Hanes embezzled funds for a ...

The FBI's fake cryptocurrency led to the arrest of 18 individuals, exposing widespread crypto fraud and manipulation, seizing $25M in ...

The FBI is investigating the ICHCoin crypto scam, defrauding U.S. victims of $30 million. New victims are urged to come ...

The FBI has arrested Rui-Siang Lin, the operator of a $100 million dark web narcotics marketplace, by meticulously tracing illicit ...

FBI apprehends a NY man for orchestrating a $43m Ponzi scheme involving deceptive crypto trading operations and a non-existent Las ...

Joint India-US operation exposes a $360 million crypto-funded drug ring, spotlighting the rising challenge of cryptocurrency crimes globally.

A severe security breach at Binance-incubated NFPrompt results in a 10% plunge in NFP token value, with the platform and ...

In 2023, crypto investment fraud losses soared to $3.94 billion, marking a significant 53% increase from the previous year, reports ...

German Police seizes $2.1 billion in Bitcoin from illegal file-sharing operations. An operation by state prosecutors and the FBI marks ...

FBI unravels a $30M unlicensed crypto operation in New York, charging six individuals. The darknet played a crucial role in ...